CAIXABANK SA 23/04/2015 AGM
1 Receive the Annual ReportFor
2 Discharge the BoardFor
3Allocation of resultsFor
4 Appoint the auditorsOppose
5.1 Amend Articles: Bylaws Article 2 & 4For
5.2 Amend Articles: Articles 6 & 7For
5.3 Amend Articles: Article 16For
5.4 Amend Articles: Articles 17-19, 21, 24-26, 28 & 29For
5.5 Amend Articles: Articles 31-37For
5.6 Amend Articles: Articles 39 & 40For
5.7 Amend Articles: Article 43For
6.1Amendment to General Meeting Regulations, Introduction and Articles 3 & 5For
6.2 Amend Articles: General Meeting Regulations: Articles 7For
6.3 Amend Articles: General Meeting Regulations: Articles 8 & 10For
6.4 Amend Articles: General Meeting Regulations: Articles 12-14For
6.5 Amend Articles: General Meeting Regulations: Articles 16 & 17For
6.6 Undefined Amend Articles: General Meeting Regulations: Articles 19-22For
7.1Ratify Appointment of and Elect Antonio Massanell Lavilla For
7.2Ratify Appointment of and Elect Gonzalo Gortázar RotaecheFor
7.3Ratify Appointment of and Elect Arthur K.C. LiOppose
7.4Re-elect Salvador Gabarró Serra Oppose
7.5Re-elect Francesc Xavier Vives TorrentsFor
8.1Approval first capital increaseFor
8.2Approve second capital increaseFor
9 Approve Remuneration PolicyOppose
10 Approve Remuneration Policy regarding variable remuneration plan for directors and relevant employeesOppose
11 Approve Remuneration Policy regarding delivery of shares as part of the variable remuneration planOppose
12 Approve Remuneration Policy regarding maximum variable remunerationFor
13 Approve Rule 9 Waiver of obligation not to compete with the companyOppose
14 Approve authority to increase authorised share capital and issue sharesOppose
15Authorize Board to Ratify and Execute Approved ResolutionsFor
16 Approve the Remuneration ReportOppose
17Receive Amendments to Board of Directors' RegulationsFor
18Communication of the Audited Balances that serve as basis for approvalFor